AMBRIA ELECTRICAL SERVICES LIMITED
Overview
| Company Name | AMBRIA ELECTRICAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03254621 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AMBRIA ELECTRICAL SERVICES LIMITED?
- Electrical installation (43210) / Construction
Where is AMBRIA ELECTRICAL SERVICES LIMITED located?
| Registered Office Address | 142-148 Main Road DA14 6NZ Sidcup Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMBRIA ELECTRICAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for AMBRIA ELECTRICAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 20 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Jul 24, 2019 | 17 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jul 24, 2018 | 15 pages | LIQ03 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Registered office address changed from 38a Goldstone Villas Hove East Sussex BN3 3RS to 142-148 Main Road Sidcup Kent DA14 6NZ on Aug 11, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Sep 25, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Sep 25, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Sep 25, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Sep 25, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Sep 25, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * 100 Hangleton Road Hove East Sussex BN3 7SA* on May 05, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Sep 25, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Rodney Alex Flavien Docteur on Sep 25, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Gina Louise Smith on Sep 25, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of AMBRIA ELECTRICAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOCTEUR, Rodney Alex Flavien | Secretary | 100 Hangleton Road BN3 7SA Hove East Sussex | British | 30375080003 | ||||||
| DOCTEUR, Rodney Alex Flavien | Director | 100 Hangleton Road BN3 7SA Hove East Sussex | England | British | 30375080003 | |||||
| SMITH, Gina Louise | Director | 100 Hangleton Road BN3 7SA Hove East Sussex | England | British | 49478160001 | |||||
| HADJINICOLAOU, Aileen Mary | Secretary | 48 Highdown Road BN3 6ED Hove East Sussex | British | 49478170001 | ||||||
| TREGELLIS, Edna Mary | Secretary | 2 Benfield Crescent Portslade BN41 2DB Brighton | British | 62868420001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 |
Who are the persons with significant control of AMBRIA ELECTRICAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Rodney Alex Flavien Docteur | Apr 06, 2016 | Hangleton Road BN3 7SA Hove 100 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Gina Louise Smith | Apr 06, 2016 | Hangleton Road BN3 7SA Hove 100 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does AMBRIA ELECTRICAL SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0